bullet Commodity Futures Trading Commission - CFTC website includes alerts, news, and public information.
bullet The Diligizer Black List and Message Board - Due diligence messageboard, black list, list of court documents, and archives of high yield investment programs for investors worldwide.
bullet Federal Trade Commission - The FTC site includes news and alerts, consumer protection and anti-trust information.
bullet How to Avoid Securities Fraud - An introduction to securities fraud, fraud on the Internet, Ponzi and pyramid schemes, penny stock fraud, and tips for prevention.
bullet InvestDrinks - Dedicated to showing the dangers of drinks investment and to pointing out the dodgy deals.
bullet Investor Scam Centre - Learn about stock market fraud and current trading scams and access quotes, charts, current news, and market commentaries.
bullet NASD Regulation Broker Database - Background information, including certain customer complaints, awards, and disciplinary proceedings, of any securities broker or brokerage firm that is a member of the NASD
bullet NASD Regulation, Inc. - Rules of broker conduct. Information concerning complaints and arbitration of disputes.
bullet National Futures Association - Includes investor services, news and alerts, and dispute resolution procedures.
bullet North American Securities Administrators Association (NASAA) - International organization consisting of state and provincial securities agencies in the United States, Canada, and Mexico. Includes directory of regulators with links.
bullet Scentura Creations Grievance Site - The unofficial grievance board for ex-employees of Scentura Creations' "multi-level marketing" branch offices
bullet The Securities Arbitration Commentator - Collects and publishes awards in securities arbitration cases. For a charge, will conduct database searches of past awards by arbitrator name, type of case, and other categories.
bullet SecuritiesSleuth - Articles about securities fraud, stock fraud, broker fraud, pump and dump, scams, class action litigation, arbitration, and e-mail touts.
bullet Solicitations for Pre-approved Credit Cards - Article from AskMen.com contending that "pre-approved" credit card solicitations are scams.
bullet StockPatrol.com - Information and articles on stocks, investments and brokers to help investors spot stock fraud, schemes and scams, select a broker and protect their rights.
bullet Top Ten Dot Cons: Investments - From the FTC site listing the top ten internet scams, this page describes a fraud involving a day trading system.
bullet The Typology of Financial Scandals - Financial scandals and scams throughout history classified according to their attributes and effects.
bullet US Securities and Exchange Commission - The official federal agency website includes news, legal releases and reports, investor education material, and the EDGAR database of corporate disclosure reports.

Specific Investments and Promoters

bullet Alleged possible fraud at Scotiabank Inverlat - Site alleges possible fraud against Scotiabank Inverlat.
bullet Charles K. Ponzi Website - Details the criminal financial career of Charles K. Ponzi, who gave his name to the Ponzi scheme.
bullet Christina Manta Complaint Site - Site contains allegations and information about the activities of Christina Manta, her husband Michaek Semman, and Life Foundation Trust in Greece, Cyprus, and the USA.
bullet Enron Class Action Information - File Enron Class Action Claim
bullet Enron Class Action Information - Enron Class Action Law Information Site of Stephen Rue & Associates
bullet Enron Erisa Class Action - Tittle v Enron - Information from three law firms that have filed a class action on behalf of employees whose retirement accounts suffered losses in Enron stock.
bullet IOS (Investors Overseas Services) Liquidation - Shareholders in Bernard Cornfeld's Investors Overseas Services (IOS) entitled to claim liquidation proceeds.
bullet Orange County Bankruptcy and the SEC's Investigation - Ken Ough argues that the Securities and Exchange Commission mishandled the Orange County bankruptcy investigation. Includes discussion group about regulatory agencies and alleged abuses.
bullet Real Estate Fraud in Germany - Alleged fraud in Kaiserslautern (Germany) involving Commerzbank Mannheim and Hypobank. German and English site versions.
bullet Where is Kryder's Money? - Sponsor offers information about allegedly missing realty and insurance assets of the Kryder estate.